This cluster centers on 2382 connected domains tagged as PureHVNC, elf, sh. 572 of these domains have been flagged by threat intelligence feeds including Google Safe Browsing and URLhaus. The connected infrastructure includes 969 phone numbers (8772427372, 1319641540, 1319641221) with 557 FTC complaints; 690 email addresses (kellymoore_64@yahoo.com, schantzsybg7@aol.com, online.motors@consultant.com). Across all linked entities, consumers have filed 2228 complaints with federal agencies. Geog...
Phone Number
(904) 302-7363
Last reported Feb 24, 2026
Low Activity
- 2 community reports from users
Campaign Intelligence
This cluster centers on 2396 connected domains tagged as 156-233-71-230, Quakbot, lnk. 586 of these domains have been flagged by threat intelligence feeds including Google Safe Browsing and URLhaus. The connected infrastructure includes 969 phone numbers (8772427372, 1319641540, 1319641221) with 565 FTC complaints; 690 email addresses (kellymoore_64@yahoo.com, schantzsybg7@aol.com, online.motors@consultant.com). Across all linked entities, consumers have filed 2237 complaints with federal agen...
This cluster centers on 1895 connected domains tagged as BeaverTail, RedLineStealer, password: 2026. 113 of these domains have been flagged by threat intelligence feeds including Google Safe Browsing and URLhaus. The connected infrastructure includes 934 phone numbers (8772427372, 1319641540, 1319641221) with 524 FTC complaints; 683 email addresses (kellymoore_64@yahoo.com, schantzsybg7@aol.com, online.motors@consultant.com). Across all linked entities, consumers have filed 2093 complaints wit...
This cluster centers on 2416 connected domains tagged as BABADEDA, WallStealer, meterpreter. 607 of these domains have been flagged by threat intelligence feeds including Google Safe Browsing and URLhaus. The connected infrastructure includes 969 phone numbers (5086371451, 9366439335, 1842506726) with 570 FTC complaints; 690 email addresses (kellymoore_64@yahoo.com, schantzsybg7@aol.com, online.motors@consultant.com). Across all linked entities, consumers have filed 2243 complaints with federa...
This cluster centers on 2764 connected domains tagged as BeaverTail, Kaiji, fbf543. 645 of these domains have been flagged by threat intelligence feeds including Google Safe Browsing and URLhaus. The connected infrastructure includes 1132 phone numbers (7638857447, 8664372914, 2157987305) with 10266 FTC complaints; 146 companies (JPMORGAN CHASE & CO., Advanced Resolution Services Inc., EVERBANK, NATIONAL ASSOCIATION) with 8616274 CFPB complaints; 298 email addresses (xxxxxxxxxxxxxxxxxxxxxxxx@vm...
This cluster centers on 3287 connected domains tagged as HijackLoader, RemcosRAT, screenconnect. 617 of these domains have been flagged by threat intelligence feeds including Google Safe Browsing and URLhaus. The connected infrastructure includes 1649 phone numbers (5408463620, 8552597377, 8007873903) with 7110 FTC complaints; 143 companies (Informative LLC, HomePlus Corporation, Doral Capital Corporation) with 8547081 CFPB complaints; 807 email addresses (kellymoore_64@yahoo.com, schantzsybg7@...
This cluster centers on 2874 connected domains tagged as QuasarRAT, StealitStealer, pw-k53mv9bc. 652 of these domains have been flagged by threat intelligence feeds including Google Safe Browsing and URLhaus. The connected infrastructure includes 1375 phone numbers (2157987305, 2025069230, 2028641298) with 14635 FTC complaints; 160 companies (JPMORGAN CHASE & CO., Advanced Resolution Services Inc., EVERBANK, NATIONAL ASSOCIATION) with 8680419 CFPB complaints; 299 email addresses (abuse@fb.com, ...
Part of: Other Robocall Campaign3/27/2026
Details
Connected Entities
No known connections to other entities yet.
Community Reports
IRS Scam I got a phone call today from the number 904-302-7363. It was a woman with a thick indian accent. I don't remember what she said her name was but she told me there was a warrant out for my arrest for tax evasion. She said that I ignored the letter sent out by the IRS and that if I hung up police would be sent over to arrest me. She verified my address and tried to say that I filed incorrectly and that they needed to talk to me about fixing a few things. She tried asking me a few questions and then afterwards was going to transfer me to someone else (at which point I'm sure they were going to try to get money from me). I told her that I didn't believe she was part of the IRS and wanted her to prove that she was really the IRS. She said that she didn't have to provide any information and that she wasn't the topic of discussion. She said she could send proof by hanging up and sending the police to arrest me. I told her to send the police and she hung up. It was a very threatening scam and I wasn't sure if it was real or not. I later looked on the IRS website and I guess it's a known scam. They have a section where you can file a report and provide more information. Hopefully none of you guys run into this scam but just in case here's the IRS website saying what to look out for. http://www.irs.gov/uac/Newsroom/Scam-Phone-Calls-Continue;-IRS-Identifies-Five-Easy-Ways-to-Spot-Suspicious-Calls and here's the website for filing a report http://www.treasury.gov/tigta/contact_report_scam.shtml
3981 days ago3 upvotes
IRS Scam I got a phone call today from the number 904-302-7363. It was a woman with a thick indian accent. I don't remember what she said her name was but she told me there was a warrant out for my arrest for tax evasion. She said that I ignored the letter sent out by the IRS and that if I hung up police would be sent over to arrest me. She verified my address and tried to say that I filed incorrectly and that they needed to talk to me about fixing a few things. She tried asking me a few questions and then afterwards was going to transfer me to someone else (at which point I'm sure they were going to try to get money from me). I told her that I didn't believe she was part of the IRS and wanted her to prove that she was really the IRS. She said that she didn't have to provide any information and that she wasn't the topic of discussion. She said she could send proof by hanging up and sending the police to arrest me. I told her to send the police and she hung up. It was a very threatening scam and I wasn't sure if it was real or not. I later looked on the IRS website and I guess it's a known scam. They have a section where you can file a report and provide more information. Hopefully none of you guys run into this scam but just in case here's the IRS website saying what to look out for. http://www.irs.gov/uac/Newsroom/Scam-Phone-Calls-Continue;-IRS-Identifies-Five-Easy-Ways-to-Spot-Suspicious-Calls and here's the website for filing a report http://www.treasury.gov/tigta/contact_report_scam.shtml
3981 days ago3 upvotes
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